News

RBI has imposed a monetary penalty of Rs. 1.50 lakh on Sappers Finance and Consultancy Pvt Ltd. for non-compliance with the directions issued by RBI.

RBI imposes Monetary Penalty on Sappers Finance and Consultancy Private Limited

Judgement

The Delhi High Court has ruled out that merely because the shop was found closed is not grounds for cancellation of GSTN.

Merely because Shop was found closed is not ground for Cancellation of GSTN

CGST Delhi East Commissionerate has busted a syndicate of 48 interconnected fake firms availing fraudulent ITC of over Rs. 199 crores in “Operation Clean Sweep”.

CGST Delhi Officials busts a Syndicate of 48 Fake Firms availing fraudulent ITC of over Rs.199 Crores; 3 Accused Arrested

The Reserve Bank of India has imposed a monetary penalty of Rs. 2,00,000 on Sangli Sahakari Bank Limited, Mumbai.

RBI imposes monetary penalty on Sangli Sahakari Bank Limited

Delhi High Court has held that the GST Registration Cancellation Order without giving a Proper Reason Void.

GST Registration Cancellation Order without giving Proper Reason Void

The Reserve Bank of India has imposed a monetary penalty of Rs. 63.55 lakhs on three Cooperative banks for Non-Compliance with the directions.

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RBI imposes Monetary Penalty on Sappers Finance and Consultancy Private Limited

Merely because Shop was found closed is not ground for Cancellation of GSTN

CGST Delhi Officials busts a Syndicate of 48 Fake Firms availing fraudulent ITC of over Rs.199 Crores; 3 Accused Arrested

RBI imposes monetary penalty on Sangli Sahakari Bank Limited

GST Registration Cancellation Order without giving Proper Reason Void

RBI imposes Monetary Penalty on 3 Cooperative banks for Non-Compliance with the directions